THINKANDO ENGINEERING LIMITED
三一工程有限公司
About this company
THINKANDO ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1989. It is registered with company registration (CR) number 0266270 and business registration number (BRN) 13268352. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ACE & KING LIMITED until May 20, 2009. Its registered office is at 10/F, CALTEX HOUSE, 258 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 87 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 0266270
- BRN
- 13268352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-11-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
10/F, CALTEX HOUSE, 258 HENNESSY ROAD, WAN CHAI DISTRICT, HK
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As filed: 10/F.,, CALTEX HOUSE,, NO. 258 HENNESSY ROAD,, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-08)
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Name History
| Name | From | To |
|---|---|---|
| 三一工程有限公司 | 2009-05-20 | Current |
| 皇者有限公司 | 1994-01-20 | 2009-05-20 |
| 富雅秘書及服務有限公司 | 1989-11-14 | 1994-01-20 |
| THINKANDO ENGINEERING LIMITED | 2009-05-20 | Current |
| ACE & KING LIMITED | 1994-01-20 | 2009-05-20 |
| OFF-HOURS SECRETARIAL & SERVICES CO. LIMITED | 1989-11-14 | 1994-01-19 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 |
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At the same registered office
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Frequently asked questions
When was THINKANDO ENGINEERING LIMITED incorporated?
THINKANDO ENGINEERING LIMITED was incorporated in Hong Kong on November 14, 1989.
Is THINKANDO ENGINEERING LIMITED still active?
Yes. THINKANDO ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are THINKANDO ENGINEERING LIMITED's CR number and BRN?
THINKANDO ENGINEERING LIMITED's company registration (CR) number is 0266270 and its business registration number (BRN) is 13268352.
Where is THINKANDO ENGINEERING LIMITED's registered office?
THINKANDO ENGINEERING LIMITED's registered office is at 10/F, CALTEX HOUSE, 258 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is THINKANDO ENGINEERING LIMITED?
THINKANDO ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THINKANDO ENGINEERING LIMITED filed?
THINKANDO ENGINEERING LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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